Financial investigator jobs in Jersey City, NJCreate job alerts

Review monthly AML/CFT/Red flags reports to identify potentially suspicious activity. Experience and knowledge of BSA/AML and Sanctions issues is preferred. Financial Security Transaction Monitoring and Investigation ("TMI") case investigator is responsible for reviewing alerts escalations, repor...

The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. The Financial Crime Risk Program Coordinator will work with the AVP, Head of Financial ...

The Principal Investigator collaborates with Risk Monitoring Staff, Firm Examination teams, Cause Examinations, and Enforcement Investigators & Attorneys, as necessary. The Principal Investigator demonstrates a highly proficient level of competence in identifying risks, developing regulatory stra...

Nursing and Allied Health Programs Administrative Assistant.Swedish Institute College of Health Sciences seeks administrative assistant to assist the nursing department and other allied health departments in a variety of administrative needs.The Administrative Assistant will report to the Dean of...

Cognos,Forecasting,Hyperion,Financial Concepts,Pivot tables,Accounting,Analysis Skills,Microsoft Excel,Financial Analysis,Financial Modeling,Budgeting,Financial Planning. Review financial schedules within our accounting and enterprise systems to ensure all data has been entered correctly. Assist ...

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Capital One Financial is made up of several different entities.

A New York City health services network is currently seeking a new Administrative Assistant to join their growing OB Department.The Administrative Assistant will:.Performs varied and complex typing tasks, including maintaining required data bases and spreadsheets and producing reports as required...

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Capital One Financial is made up of several different entities.

Full-Time Design Intern and Administrative Assistant Position.Alchemy Studio design team is looking for a Full-Time Design Intern and Administrative Assistant to join the team for the summer immediately.The ideal candidate would be organized, creative, self-motivated and meticulous individual who...

Strong background in financial reference data and capital markets.

Closely work with business partners to analyze & refine the regulatory requirements given by Federal authorities(Business Requirements Document) and then prepare detailed Functional Requirement Document.Translate and simplify the Business /Functional requirements into technical requirements and c...

Senior Data Analyst cum Business Analyst.SQL , ETL, Data analysis, Business analysis.We at Coforge are hiring a Senior Data Analyst cum Business Analyst with the following skillset :.Strong SQL (SQL Server, Snowflake) Data Analysis & Reporting using Excel Data Validation & User Acceptance Te

International Trade Compliance Analyst.Hybrid (First 60-90 days will be onsite and then move to Hybrid 2 days onsite/3 days WFH).This opening you will be a member of the International Trade Compliance team.The primary function of the role will be to determine and assign HTS codes for the Company’...

Closely work with business partners to analyze & refine the regulatory requirements given by Federal authorities(Business Requirements Document) and then prepare detailed Functional Requirement Document.Translate and simplify the Business /Functional requirements into technical requirements and

The ideal candidate loves talking to people and proactively solving issues.You will be responsible for assisting customers with all issues with their online sports betting and iCasino accounts:.Applicants must be available to work any 8 hour shift between the hours of 10am -12am any day of the we...

Financial Derivatives Trading or Financial Services Experience a plus. Work with Traders, Quants and Technology partners to define scope and capture business requirement for Metal financial, physical trading, leasing and inventory financing.

Covert Surveillance Investigator to join their dynamic Investigative Team.

We currently have multiple potential vacancies for various levels of Bankruptcy Auditor/Financial Analyst positions. The Bankruptcy Auditor/Financial Analyst (BAFA) shall be responsible for professional accounting and auditing analysis, and related investigative work, for bankruptcy cases assigne...

Clarity Recruiting is looking for experienced support staff looking for their next opportunity.We have multiple clients looking for Receptionists/Administrative Assistants/Office Assistants on a temporary, temp to perm and permanent basis.The general hourly range for these roles are $18-27/hr DOE...

The Research Analyst role will be embedded within Oliver Wyman's Banking & Financial Services Practice, requiring strong collaboration with Practice leaders, Senior practice-aligned consultants and the Knowledge team. The OW Corporate and Investment Banking Research Analyst delivers impact, by s

Assist in financial modeling for project evaluations.

International Trade Compliance Analyst.Hybrid (First 60-90 days will be onsite and then move to Hybrid 2 days onsite/3 days WFH).This opening you will be a member of the International Trade Compliance team.The primary function of the role will be to determine and assign HTS codes for the Company'...

Bath Beach, Brooklyn, NY (On-Site).Monday – Friday, 9:00 AM – 6:00 PM | Full-Time.We are seeking a highly organized and proactive Administrative Assistant to join our team in Bath Beach, Brooklyn.This hybrid role combines administrative support with project coordination responsibilities, playing

Covert Surveillance Investigator to join their dynamic Investigative Team.

A New York City-based professional services firm is seeking an experienced.Executive Administrative Assistant.Provide general administrative support.Manage incoming calls and emails with utmost professionalism.Heavy calendaring, conference room/call scheduling, and meeting management.Set up and b...

Russell Tobin is hiring on behalf of a banking and financial industry client! We're seeking motivated. Create monthly/quarterly financial statements. Internship or prior experience (6 months-2 YOE) in financial/banking preferred.

Private Wealth Management office within one of the most prestigious global financial services firms. New graduates who have a desire to be in the financial services industry are also encouraged to apply.

International Trade Compliance Analyst.Hybrid (First 60-90 days will be onsite and then move to Hybrid 2 days onsite/3 days WFH).This opening you will be a member of the International Trade Compliance team.The primary function of the role will be to determine and assign HTS codes for the Company'...

Our client, a well-established private family office, currently seeking a reliable, detail-oriented, and proactive.This is an excellent opportunity for someone who thrives in a discreet, fast-paced, and highly organized environment.This role reports to the Midtown East office location Monday – Fr...

Assist in financial modeling for project evaluations.

Track project budgets and help ensure projects remain on financial targets. This role is ideal for someone who thrives in a fast-paced environment, enjoys working with clients, and takes pride in keeping both financials and project tasks organized and on schedule. Demonstrated experience in invoi...

The Research Analyst role will be embedded within Oliver Wyman's Banking & Financial Services Practice, requiring strong collaboration with Practice leaders, Senior practice-aligned consultants and the Knowledge team. The OW Corporate and Investment Banking Research Analyst delivers impact, by s

Our Client, a Global Investment Bank, is seeking an Administrative Assistant in their New York, NY location.The Administrative Assistant will provide high-level administrative support to the Head of Front Office, Head of Corporate Services Technology, and other designated IT executives.This indiv...

Well versed on financial services trends, with a strong understanding of the competitive impacts on companies and sectors, the changing regulatory environment, and its effect. Strong interest and knowledge in the financial services sector(s). The Research Analyst role will be embedded within Oliv...

Ability to understand complex financial products and system architectures, including accounting business processes, financial, and management reporting (IAS and US GAAP), month-end closing process, regulatory reporting, entity consolidations and multi-currency accounting. Experience working with ...

International Trade Compliance Analyst.Hybrid (First 60-90 days will be onsite and then move to Hybrid 2 days onsite/3 days WFH).This opening you will be a member of the International Trade Compliance team.The primary function of the role will be to determine and assign HTS codes for the Company’...

We are seeking a highly organized and detail-oriented.Legal Administrative Assistant.The ideal candidate will have experience managing complex calendars, handling confidential legal and corporate documentation, and serving as a key liaison between legal, property management, and client teams.This...

Covert Surveillance Investigator to join their dynamic Investigative Team.

Location - NYC, NY 10111 (hybrid, 3 days onsite, switching to 4 days in office Sept 8).The level III Administrative Assistant demonstrates thorough knowledge in the assigned area and works under direction only as needed.The Assistant provides administrative support to senior managers and may also...

Covert Surveillance Investigator to join their dynamic Investigative Team.

Support financial administration tasks such as expense reports and invoice processing.

Assist in financial modeling for project evaluations.

The ideal candidate will support lease administration, financial documentation, vendor coordination, and internal reporting to ensure smooth day-to-day operations. Prepare correspondence, maintain filing systems, generate financial reports, and manage schedules. Lease & Financial Documentation.

The Research Analyst role will be embedded within Oliver Wyman's Banking & Financial Services Practice, requiring strong collaboration with Practice leaders, Senior practice-aligned consultants and the Knowledge team. The OW Corporate and Investment Banking Research Analyst delivers impact, by s

CANDIDATE MUST HAVE WORK EXPERIENCE IN A REAL ESTATE MANAGEMENT OR PROPERTY MANAGEMENT COMPANY TO BE CONSIDERED.THIS ROLE IS ONSITE IN MANHATTAN.Full-service real estate management firm specializing in the management of residential properties including rentals, co-ops and condominiums is seeking ...

At Consensus Health, we believe better healthcare begins with a community of strong, independent providers delivering high quality, compassionate patient care with improved outcomes.As New Jersey’s fasting growing independent medical group, Consensus Health offers full clinical and operational in...

Customer Service Representative-Pest Control.We are seeking a dedicated Customer Service Representative to join our remote team.This dynamic, open-ended role involves answering customer inquiries, identifying sales opportunities, and supporting our pest control operations.The ideal candidate will...

Ability to understand complex financial products and system architectures, including accounting business processes, financial, and management reporting (IAS and US GAAP), month-end closing process, regulatory reporting, entity consolidations and multi-currency accounting. Experience in Business A...